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DJ Envy Facing Real Estate Scam Allegations: Everything You Need To Know
Billboard via Yahoo News· 8 months agoThe Breakfast Club host is facing accusations that he aided a New Jersey house-flipper who lost...
What’s Going On With DJ Envy’s Ponzi Scheme Allegations?
Rolling Stone via Yahoo News· 8 months agoThis week, real estate investor Cesar Piña was arrested on a federal wire fraud charge in what...
Keeping a secret, Miami broker sells homes and launches firm while hiding criminal past
Miami Herald via Yahoo Finance· 3 weeks agoA Miami real estate agent boasts on social media about residential deals during a slowing housing...
"Gentrification Is Real": This Woman Says Neighbors Offered Her $800K For Her Grandfather's...
BuzzFeed via Yahoo News· 2 years agoKeisha Credit inherited her grandfather's home in a multi-million-dollar neighborhood. However,...
Trump donors ran $27 million real estate and green card scam, prosecutors say
NY Daily News via Yahoo News· 2 years agoNEW YORK — Two major Trump donors from Long Island ran a multimillion-dollar immigration fraud scheme, tricking foreigners into believing they’d get green cards and political access for investing ...
The SEC just charged 5 people with scamming $45 million from investors by promising unique...
Business Insider via Yahoo Finance· 1 year agoJack Taylor/Getty Images The SEC charged five people and two businesses with scamming investors out...
'Did Mark Cuban's wallet just get drained?': 'Shark Tank' investor loses around $1M in crypto scam....
Moneywise via Yahoo Finance· 6 months agoEven “Shark Tank” investors get bitten sometimes. In the case of Mark Cuban, it appears to have been...
Former HGTV star sentenced to 4 years in jail, has to pay nearly $10M
WJW via Yahoo News· 2 months ago*Attached video: Celebrities from Ohio CALIFORNIA (WJW) – A former HGTV star was sentenced Tuesday...
Broward lawyer used charity tax scam to lure rich clients, the IRS says. It backfired
Miami Herald via Yahoo News· 11 months agoA South Florida attorney helped save his rich clients over $35 million by orchestrating a nationwide...
A Mexican cartel is trapping unsuspecting tourists in a timeshare scam
The Week via Yahoo News· 3 months agoA resort in Los Cabos, Mexico. There has been a long-documented history of Mexican drug cartels...